========================
#fdio-meeting: fd.io TSC
========================


Meeting started by edwarnicke at 15:59:51 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2018/fdio-meeting.2018-01-18-15.59.log.html
.



Meeting summary
---------------

* roll call  (edwarnicke, 15:59:58)
  * edwarnicke  (edwarnicke, 16:00:03)
  * valderrv  (valderrv, 16:00:07)
  * Joel Halpern  (joelhalpern, 16:00:48)
  * gzhao  (gzhao, 16:01:01)
  * dbarach present  (DaveBarach, 16:03:23)

* Agenda Bashing  (edwarnicke, 16:03:31)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 16:03:43)
  * LINK:
    https://fd.io/wp-content/uploads/sites/34/2017/06/exhibit_b_-_fd.io_ip_policy.pdf
    (valderrv, 16:08:32)
  * ACTION: look into differences in ammendment clauses around proposals
    (edwarnicke, 16:13:11)
  * Mortderire for Venky  (mortderire, 16:20:55)
  * VOTE: Voted on "Approve the Graduation Review instructions at
    https://wiki.fd.io/view/Becoming_a_Mature_Project ?" Results are,
    +1: 5  (edwarnicke, 16:21:25)
  * AGREED: Approved the Graduation Review instructions at
    https://wiki.fd.io/view/Becoming_a_Mature_Project  (edwarnicke,
    16:21:41)
  * VOTE: Voted on "Approve Promotion Review instructions at
    https://wiki.fd.io/view/Becoming_a_Core_Project ?" Results are, +1:
    5  (edwarnicke, 16:27:56)
  * AGREED: Approved Promotion Review instructions at
    https://wiki.fd.io/view/Becoming_a_Core_Project  (edwarnicke,
    16:28:08)
  * next week will have DMM review, #link
    https://wiki.fd.io/view/Project_Proposals/DMM  (gzhao, 16:29:45)



Meeting ended at 16:30:58 UTC.



People present (lines said)
---------------------------

* edwarnicke (16)
* collabot (11)
* gzhao (7)
* mortderire (3)
* joelhalpern (3)
* DaveBarach (3)
* valderrv (2)



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